DOSSIERS / DIANE PAUWELS
← SearchExport PDF
Sole trader dossier

DIANE PAUWELS

FRANCE · SOLE TRADER · INCORPORATED 2021-01-11
KYBE ID: FR-892199324 · 892199324 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIANE PAUWELS
fr_inpi
892199324
fr_inpi
dissolved
fr_inpi
2021-01-11
fr_inpi
2022-06-27
fr_inpi
97 RUE DU CHATEAU, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Alexander James Mora-MiractiveCAROLINE AMAND SARLdissolvedCHRISTOPHE GAONdissolvedCOPR 97 RUE DU CHATEAU 92600 ASNIERES SUR SEINEactiveDELPHINE GILLESactiveemmanuelle colletactiveFILIPE RODRIGUESactiveGRES & MERVEILLESactiveINDIVISION LMNP LAHOUD RAINATOactiveJACINTO ORGAZ PAREJOdissolvedJACQUES CLERCdissolvedJAVA EXPERTISE FOR YOUdissolvedJOSSELYN FRANCOIS LEFORTactiveLEAN LEARNING FACTORYactive[ND]active[ND]active[ND]active[ND]activeO.C.S. (ODIN CHARCUTERIE SAUVAGE)dissolvedSEBASTIEN PAUL ADRIEN PAYRARDdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off